Johannesburg: Uk Compliance Onboarding Specialist

Date	2024-06-28
Job Title	Uk Compliance Onboarding Specialist
Employer	More Information
Salary
Category	Accounting Finance
Location	Gauteng / Johannesburg

Job Summary

5 Years experience working in a client onboarding function specifically authorising the account openings • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) • Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Good knowledge of Data Protection requirements • Good communication skills both written and Oral with ability to communicate at Senior management level • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act. • Experience managing large scale projects The Role: • Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements. • Supporting the Onboarding Manager to ensure the team receives ongoing training • Working closely with Compliance to ensure: o any regulatory updates are communicated and implemented o Issues arising from Compliance monitoring are reviewed and addressed • Ongoing review of control functions within the department • Acting as the point of escalation with Compliance related queries • Managing Client Services projects and initiatives including US tax forms communication, KYC updates and large static data changes • Such other tasks and projects as may reasonably be required

Uk Compliance Onboarding Specialist position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2024-06-28 in the Accounting Finance category

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